Search for: "THE OFFICE OF THE UNITED STATES TRUSTEE"
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15 Aug 2019, 3:23 am
Almost 150,000 judges and lawyers across the United States have participated in the American Inns of Court program. [read post]
11 Aug 2019, 8:50 am
(Trustee of) v. [read post]
1 Aug 2019, 6:06 am
At that time, the trustee may opt to restart money distributions. [read post]
22 Jul 2019, 3:08 pm
“Non-US affiliated Funds” The Volcker Rule does not apply to a non-US bank’s investment in or sponsorship of non-US funds organized and offered only outside the United States. [read post]
11 Jul 2019, 9:51 pm
Current relief available to FFSPs ASIC previously offered two types of relief from holding an Australian financial services licence (AFSL) to FFSPs who provide financial services to wholesale clients in Australia: ‘sufficient equivalence relief’, provided under various class orders for certain FFSPs regulated by an overseas regulatory regime deemed sufficiently equivalent to Australia’s regulatory regime (Sufficient Equivalence Relief), which currently includes the… [read post]
10 Jul 2019, 4:00 am
The Law Society could choose not to require E&O insurance, as is the case in most of the United States[2]. [read post]
28 Jun 2019, 11:17 am
Coburn also filed other false and fraudulent bankruptcy forms in the names of some homeowners relied on by the Office of the United States Trustee and the United States Bankruptcy Court for the Middle District of Florida. [read post]
28 Jun 2019, 8:09 am
Deloitte announced the completion in December 2018 of Romania’s largest direct lending deal, with EUR 164m raised by international lenders (including VTB Bank Europe SE, Frankfurt and The Special Investment Unit of Credit Suisse AG, Zurich). [read post]
12 Jun 2019, 9:02 am
Background: State Sovereign Immunity The Eleventh Amendment to the Constitution provides: “The Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State, or by Citizens or Subjects of any Foreign State. [read post]
2 Jun 2019, 7:07 pm
If "NONE", please state "NONE". [read post]
20 May 2019, 10:55 am
§ 1512(c), they argue, would exempt Trump’s actions because the statute does not clearly state that it covers presidents; the statute’s text instead covers corruptly motivated obstructive acts by “[w]hoever” commits them. [read post]
3 May 2019, 1:00 pm
The United States Trustee objects because one of the companies leases property to a marijuana farm in Washington state, in violation of federal law. [read post]
3 May 2019, 10:07 am
Trudeau’s popularity has suffered in the wake of the SNC-Lavalin scandal, which saw his office accused of improperly interfering in a corruption case against the engineering company which employs 9,000 people in Canada. [read post]
25 Apr 2019, 9:05 pm
The Board of Trustees of the U.S. [read post]
18 Apr 2019, 9:01 pm
A letter from the FARA enforcement unit now “has to be taken as seriously as a heart attack,” said Matthew Sanderson, an attorney who advises clients on the law. [read post]
11 Apr 2019, 1:11 am
Not one State has ever opted (other than Western Australia) to take up the standing option in the Family Law Act to have a State Family Court.And if the States did so, it is likely that the Commonwealth would pay for it. [read post]
2 Apr 2019, 6:50 am
Lopehandia, (2004) 71 OR (3d) 416 (C.A.), the Ontario Court of Appeal granted a permanent injunction restraining the defendants from disseminating, posting on the Internet or publishing further defamatory statements concerning Barrick or its officers, directors or employees. [read post]
29 Mar 2019, 11:03 am
This allows for internal asset segregation without having to pay an additional state fee for each “protected series” business unit. [read post]
14 Mar 2019, 6:00 pm
State law determines who gets assets, not you. [read post]
12 Mar 2019, 2:38 pm
United States v. [read post]
